Human Trafficking

US Senators Float Bill Requiring Congressional Watchdog to Study Crypto’s Role in Trafficking

Top members of the Senate Banking Committee plan to introduce legislation that would direct the congressional watchdog to study virtual currency’s role in drug and human trafficking.

News  ·  1 July 2020

Crypto Analytics Firm Elliptic to Tell US Congress Privacy Coins Need Stricter AML Rules

Elliptic head of policy Liat Shetret will recommend that the U.S. push for greater enforcement of anti-money laundering regulation of crypto exchanges, including for traders using privacy coins, in a Congressional hearing on human trafficking.

News  ·  15 January 2020
CipherTrace

CipherTrace to Tackle ‘Modern-Day Slavery’ With Crypto Analytics

The blockchain security firm has partnered with the Anti-Human Trafficking Intelligence Initiative (ATII) to fight human trafficking.

News  ·  20 December 2019
Senate Banking Committee

Human-Trafficking Expert Urges US Congress to Regulate Crypto Miners

A former U.S. Treasury official urged Congress to regulate cryptocurrency miners in order to fight human trafficking.

Business  ·  3 September 2019
Legal

UN Official: Crypto Makes Policing Child Trafficking ‘Exceptionally Difficult’

Cryptocurrencies provide a "new layer of secrecy that favors the criminals," said a top-ranking staffer of the UN's Office on Drugs and Crime.

Policy & regulation  ·  30 August 2019